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The Financial Services and Markets Authority (FSMA), Belgium’s financial regulatory agency, has published its mid-2024 report, highlighting a significant increase...
Crypto Fraud
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The U.S. Commodity Futures Trading Commission (CFTC) filed a case against Sam Ikkurty, Ravishankar Avadhanam, and Jafia LLC for civil...
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The Hong Kong Securities and Futures Commission (SFC) has issued a warning to investors regarding three entities suspected of engaging...
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The U.S. Securities and Exchange Commission (SEC) instituted administrative proceedings against Lufkin Advisors LLC on Wednesday. This follows an offer...
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In a notable legal development involving crypto, Remy St. Felix, a 24-year-old from West Palm Beach, Florida, was recently convicted...
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The U.S. government has announced a $5 million reward for information leading to the arrest or conviction of Ruja Ignatova,...
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The Federal Bureau of Investigation (FBI) has alerted the public to “an emerging criminal tactic” targeting investors who have already...
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The U.S. Department of Justice (DOJ) announced on Friday that Robert Wesley Robb, 46, from Colorado, pled guilty to wire...
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In a landmark ruling, an Australian man has received a two-year prison term for committing identity theft and fraudulently setting...
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The officer intervened during the Bitcoin ATM deposit, preventing the victim from depositing more funds to the machine.Source: CoinTelegraph
